| Name: | Dynabook Americas, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Aug 2018 (6 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 636247 |
| Place of Formation: | DELAWARE |
| File Number: | 636247 |
| Principal Address: | 5241 CALIFORNIA AVENUE SUITE 100 IRVINE, CA 92617 |
| Mailing Address: | STE 100 5241 CALIFORNIA AVE IRVINE, CA 92617-3052 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ikuaki Takayama | President | 5241 CALIFORNIA AVE, IRVINE, CA 92617 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chunyi Chang | Treasurer | 6-15, TOYOSU 5-CHOME, , | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Takayuki Tono | Secretary | 5241 CALIFORNIA AVE, IRVINE, CA 92617 | 2020-08-17 | No data |
| James Robbins | Secretary | 5241 CALIFORNIA AVE, IRVINE, CA 92617 | 2022-08-03 | No data |
| Takayuki Tono | Secretary | 5241 CALIFORNIA AVE, IRVINE, CA 92617 | 2021-08-26 | 2022-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005834922 | 2024-08-01 |
| Annual Report | 0005336013 | 2023-08-01 |
| Annual Report | 0004841731 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004646061 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471517 | 2021-10-29 |
| Annual Report | 0004393160 | 2021-08-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0004077349 | 2020-12-01 |
| Annual Report | 0003973909 | 2020-08-17 |
| Annual Report | 0003559859 | 2019-07-05 |
| Amendment of Foreign Registration Statement | 0003468894 | 2019-04-02 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
